DOSSIERS / CREDITINVEST SRL
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Company dossier

CREDITINVEST SRL

ONRC · COMPANY · INCORPORATED 2004-04-13
KYBE ID: RO-J12_1362_2004 · J12/1362/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREDITINVEST SRL
ro_onrc
J12/1362/2004
ro_onrc
active
ro_onrc
2004-04-13
ro_onrc
Str. AUREL VLAICU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVERSAR SRLactiveDELLAROM IMPEX SRLactiveGALOS VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARITON VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveH CON INSTAL SRLactiveHORACE IMPEX SRLactiveINDUSTRIAL SERVICE COMPANY SRLactiveLA TICU COM SRLactiveLIDOR SRLactiveLUPI SERV SRLactiveMARCOM MOBILE SRLactiveMARGO SPEDITION SRLactiveMARIROM SERV SRLactiveMARSIL SRLactiveMONOPOLY IMPEX SRLactiveNADVA IMPEX SRLactiveNEMES & MARC SRLactiveNEMES MARIN TITI PFactiveOQTAGON AIRSOFT S.R.L.activePOP IOAN LICINIUS PFactive

+14 more

People with significant control

3 people
NameRoleFromSource
AZZARELLO SALVATOREadministrator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100